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Home > England & Wales Companies > BROADGATE BACK CENTRE LTD
Company Information for

BROADGATE BACK CENTRE LTD

823 Salisbury House 29 Finsbury Circus, 29 FINSBURY CIRCUS, London, EC2M 5QQ,
Company Registration Number
03741677
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadgate Back Centre Ltd
BROADGATE BACK CENTRE LTD was founded on 1999-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broadgate Back Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADGATE BACK CENTRE LTD
 
Legal Registered Office
823 Salisbury House 29 Finsbury Circus
29 FINSBURY CIRCUS
London
EC2M 5QQ
Other companies in EC2M
 
Previous Names
BROADGATE SPINE CENTRE LTD26/03/2019
BROADGATE CHIROPRACTIC CLINIC LIMITED13/07/2004
Filing Information
Company Number 03741677
Company ID Number 03741677
Date formed 1999-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-08 17:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGATE BACK CENTRE LTD
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Company Officers of BROADGATE BACK CENTRE LTD

Current Directors
Officer Role Date Appointed
ALAN ALEXANDER JORDAN
Director 2004-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GITTE JORDAN
Company Secretary 2004-03-04 2017-05-19
GITTE JORDAN
Director 2004-03-04 2017-04-01
ELIZABETH FELICITY ADAM
Company Secretary 1999-03-26 2004-03-04
ELIZABETH FELICITY ADAM
Director 1999-03-26 2004-03-04
JOHN CLERKE ADAM
Director 1999-03-26 2004-03-04
ERIC ANTHONY CONTI
Director 2001-06-19 2003-12-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-03-26 1999-03-26
COMPANY DIRECTORS LIMITED
Nominated Director 1999-03-26 1999-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-21Application to strike the company off the register
2022-06-21DS01Application to strike the company off the register
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-26RES15CHANGE OF COMPANY NAME 26/03/19
2019-03-05RES15CHANGE OF COMPANY NAME 14/08/22
2019-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-05-19TM02Termination of appointment of Gitte Jordan on 2017-05-19
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GITTE JORDAN
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 140
2016-04-19AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 140
2015-05-22AR0126/03/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 140
2014-06-11AR0126/03/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GITTE JORDAN / 26/03/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ALEXANDER JORDAN / 26/03/2014
2014-06-11CH03SECRETARY'S DETAILS CHNAGED FOR GITTE JORDAN on 2014-03-26
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 65 London Wall London EC5M 5TU
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-06-07AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26AR0126/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GITTE JORDAN / 26/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ
2009-04-29363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 1345 HIGH ROAD LONDON N20 9HR
2008-04-10363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN JORDAN / 09/04/2008
2008-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GITTE JORDAN / 09/04/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 212 BALLARDS LANE FINCHLEY LONDON N3 2LX
2007-04-18363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16RES04NC INC ALREADY ADJUSTED 04/03/04
2004-11-16123£ NC 10000/10040 04/03/04
2004-11-1688(2)RAD 04/03/04--------- £ SI 30@1
2004-11-1688(2)RAD 04/03/04--------- £ SI 10@1
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-2988(2)RAD 04/03/04--------- £ SI 30@1
2004-09-2988(2)RAD 04/03/04--------- £ SI 10@1
2004-07-13CERTNMCOMPANY NAME CHANGED BROADGATE CHIROPRACTIC CLINIC LI MITED CERTIFICATE ISSUED ON 13/07/04
2004-04-28363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O MICHAEL B BENNETT FCCA 212 BALLARDS LANE FINCHLEY LONDON N3 2LX
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 65 LONDON WALL LONDON GREATER LONDON EC2M 5TU
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 212 BALLARDS LANE FINCHLEY LONDON N3 2LX
2004-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23288bDIRECTOR RESIGNED
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BROADGATE BACK CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADGATE BACK CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-04-16 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE 2004-12-02 Satisfied DANSKE BANK A/S
RENT DEPOSIT DEED 2002-04-17 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2001-06-08 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE BACK CENTRE LTD

Intangible Assets
Patents
We have not found any records of BROADGATE BACK CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADGATE BACK CENTRE LTD
Trademarks
We have not found any records of BROADGATE BACK CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADGATE BACK CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BROADGATE BACK CENTRE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE BACK CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE BACK CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADGATE BACK CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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